Regulator

Anguilla
Anguilla Financial Services Commission (FSC)

Antigua and Barbuda
Eastern Caribbean Securities Regulatory Commission (ECSRC)

Australia
Australian Securities and Investment Commission (ASIC)
Australian Financial Complaints Authority (AFCA)

Austria
Financial Market Authority (FMA)

Azerbajan
Financial Monitoring Service of the Republic of Azerbaijan (FMS)

Bahamas
Securities Commission of The Bahamas (SCB)

Bangladesh
Bangladesh Securities and Exchange Commission (BSEC)

Belarus
National Bank of the Republic of Belarus (NBRB)

Belgium
Financial Services and Markets Authority (FSMA)
National Bank of Belgium (NBB)

Belize
International Financial Services Commission (IFSC)

Bermuda
Bermuda Monetary Authority (BMA)

Bolivia
Autoridad de Supervision del Sistema Financiero (ASFI)

Brazil
Securities and Exchange Commission of Brazil (CVM)

British Virgin Islands
BVI Financial Services Commission (FSC)

Bulgaria
Financial Supervision Commission (FSC)

Cambodia
Securities and Exchange Commission of Cambodia (SECC)

Canada
Investment Industry Regulatory Organization of Canada (IIROC)
Canadian Investor Protection Fund (CIPF)
Financial Consumer Agency of Canada (FCAC)

Cayman Islands
Cayman Islands Monetary Authority (CIMA)

China
China Securities Regulatory Commission (CSRC)
China Financial Futures Exchange (CFFEX)

Cook Islands
Financial Supervisory Commission (FSC)

Croatia
Hrvatska Agencija za Nadzor Finacijskih Usluga (HANFA)

Cyprus
Cyprus Securities and Exchange Commission (CySEC)

Czechia
Czech National Bank (CNB)

Denmark
Financial Supervisory Authority (FSA)

Dominica
Financial Services Unit (FSU)

Estonia
Finantsinspektsioon, Financial Supervision Authority (FSA)

European Union
European Securities and Markets Authority (ESMA)
European Single Supervisory Mechanism (SSM)
Single Resolution Mechanism (SRM)
Single Resolution Board (SRB)

Findland
Finanssivalvonta, Financial Supervisory Authority (FIN-FSA)

France
Autorité des Marchés Financiers (AMF)
Prudential Supervision and Resolution Authority (ACPR)
Banque de France
Financial Firms Register Search (REGAFI)

Germany
BaFin – Federal Financial Supervisory Authority

Gibraltar
Gibraltar Financial Services Commission (GFSC Gibraltar)

Greece
Hellenic Capital Market Commission (HCMC)

Hong Kong
Securities and Futures Commission (SFC)
The Chinese Gold & Silver Exchange Society (CGSE)

Hungary
Hungarian Financial Supervisory Authority (HFSA)
Magyar Nemzeti Bank (MNB)
Pénzügyi Békéltető Testület, Financial Arbitration Board (PBT)

India
Reserve Bank of India (RBI)
Securities and Exchange Board of India (SEBI)

Indonesia
Badan Pengawas Perdagangan Berjangka Komoditi Kementerian Perdagangan (BAPPEBTI)
Jakarta Futures Exchange (JFX)
Indonesia Commodity and Derivatives Exchange (ICDX)
Indonesia Clearing House (ICH)
Otoritas Jasa Keuangan (OJK)

Ireland
Central Bank of Ireland

Israel
Israel Securities Authority (ISA)

Isle of Man
Isle of Man Financial Services Authority (FSA)

Italy
Commissione Nazionale per le Societa e la Borsa (CONSOB)

Japan
Financial Services Agency (FSA)
Financial Futures Association of Japan (FFAJ)
Japan Securities Dealers Association (JSDA)

Kenya
Capital Markets Authority (CMA)

Latvia
FKTK, Financial and Capital Market Commission (FCMC)

Liechtenstein
Financial Market Authority (FMA)

Lithuania
Lithuanian Securities Commission (LSC)

Luxembourg
Commission de Surveillance du Secteur Financier (CSSF)
Luxembourg Deposit Guarantee Fund (FGDL)

Malaysia
Securities Commission Malaysia Labuan (SC)
Labuan Financial Services Authority (FSA)

Maldives
Ministry of Economic Development (MED)

Malta
Malta Financial Services Authority (MFSA)

Mauritius
Mauritius Financial Services Commission (FSC Mauritius)

Montenegro
Capital Market Commission Montenegro (SCMN)

Nigeria
Securities & Exchange Commission Nigeria (SEC Nigeria)

Netherlands
Authority For the Financial Markets (AFM)

New Zealand
Financial Markets Authority (FMA)
Financial Service Providers Register (FSPR)

Norway
Financial Supervisory Authority of Norway (FINANSTILSYNET)

Poland
Komisja Nadzoru Finansowego (KNF)

Portugal
Portuguese Securities Commission (CMVM)
Investor Compensation System Portugal (SII)

Romania
Autpritatea De Supraveghere Financiara (ASF)

Russia
Central Bank of Russia (CBR)

Saint Vincent and The Grenadines
St. Vincent & the Grenadines Financial Services Authority (SVGFSA)

Seychelles
Financial Services Authority Seychelles (FSA Seychelles)

Singapore
The Monetary Authority of Singapore (MAS)

Slovakia
Narodna Banka Slovenska (NBS)

Slovenia
The Securities Market Agency (ATVP)

South Africa
Financial Sector Conduct Authority (FSCA South Africa)

Spain
Commision Nacional del Mercado de Valores (CNVM)

Sweden
FINANSINSPEKTIONEN (FI Sweden)

Switzerland
Swiss Financial Market Supervisory Authority (FINMA Switzerland)

Turkey
Capital Markets Board of Turkey (CMB Turkey)

United Kingdom
Financial Conduct Authority (FCA)
Financial Services Compensation Fund (FSCS)
Bank of England (BoE)
Prudential Regulation Authority (PRA)
Financial Policy Committee (FPC)
Financial Firms Register Search (FS Register)

United Arab Emirates
Dubai Financial Services Authority (DFSA)
Securities and Commodities Authority (SCA)
Dubai Multi Commodities Centre (DMCC)
Dubai Gold & Commodities Exchange (DGCX)

United States
The National Futures Association (NFA)
Securities Investor Protection Corporation (SIPC)
Commodities Futures Trading Commission (CFTC)
US Securities and Exchange Commission (SEC)
Financial Industry Regulatory Authority (FINRA)
Consumer Financial Protection Bureau (CFPB)

Vanuatu
Vanuatu Financial Services Commission (VFSC)